EXTRAURBAN PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-26 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/10/2023
2023-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STEEL
2023-09-30 update statutory_documents SAIL ADDRESS CREATED
2023-09-30 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2023-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-12 update statutory_documents CESSATION OF PHILIP JOHN BULMAN AS A PSC
2022-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 delete address THE BULMAN PARTNERSHIP WAYSIDE RICKERBY CARLISLE UNITED KINGDOM CA3 9AA
2020-10-30 insert address THE LETTING CENTRE 55/57 WARWICK ROAD CARLISLE UNITED KINGDOM CA1 1EE
2020-10-30 update registered_address
2020-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES
2020-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2020 FROM THE BULMAN PARTNERSHIP WAYSIDE RICKERBY CARLISLE CA3 9AA UNITED KINGDOM
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BULMAN
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update account_category TOTAL EXEMPTION FULL => null
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-07 delete address 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN
2019-11-07 insert address THE BULMAN PARTNERSHIP WAYSIDE RICKERBY CARLISLE UNITED KINGDOM CA3 9AA
2019-11-07 update registered_address
2019-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY ALEXANDER HARLING / 24/09/2019
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES
2019-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-14 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BULMAN
2018-06-11 update statutory_documents DIRECTOR APPOINTED MR COLIN STEEL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-03-10 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-03-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-05 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/13
2015-11-05 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2015-10-07 update returns_last_madeup_date 2014-12-12 => 2015-09-25
2015-10-07 update returns_next_due_date 2016-01-09 => 2016-10-23
2015-09-25 update statutory_documents 25/09/15 FULL LIST
2015-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-03-17 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2015-03-13 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/13
2015-01-07 update accounts_last_madeup_date 2013-06-01 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2014-12-22 update statutory_documents 12/12/14 FULL LIST
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update account_ref_day 1 => 31
2014-04-07 update account_ref_month 6 => 3
2014-04-07 update accounts_next_due_date 2015-03-01 => 2014-12-31
2014-03-20 update statutory_documents CURRSHO FROM 01/06/2014 TO 31/03/2014
2014-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-06-01
2014-03-07 update accounts_next_due_date 2014-03-01 => 2015-03-01
2014-02-28 update statutory_documents 01/06/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 6 BRUNSWICK STREET CARLISLE CUMBRIA UNITED KINGDOM CA1 1PN
2014-01-07 insert address 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-31 update statutory_documents 12/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-03-01 => 2014-03-01
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-01-25 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2013-01-02 update statutory_documents 12/12/12 FULL LIST
2012-02-01 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-12-22 update statutory_documents 12/12/11 FULL LIST
2011-12-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN BULMAN / 12/12/2011
2011-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 5 CECIL STREET CARLISLE CUMBRIA CA1 1NL
2011-05-13 update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN BULMAN
2011-01-06 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-12-17 update statutory_documents 12/12/10 FULL LIST
2010-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITWORTH
2010-01-07 update statutory_documents 12/12/09 FULL LIST
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK WHITWORTH / 12/12/2009
2010-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY ALEXANDER HARLING / 12/12/2009
2009-11-14 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-05-19 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-12-24 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 19 WARWICK ROAD CARLISLE CUMBRIA CA1 1DH
2008-07-04 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2008-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-17 update statutory_documents RETURN MADE UP TO 12/12/07; CHANGE OF MEMBERS
2007-04-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-06 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-15 update statutory_documents DIRECTOR RESIGNED
2006-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-04 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2004-12-24 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-06 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2002-12-17 update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-08-05 update statutory_documents DIRECTOR RESIGNED
2002-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2001-12-19 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 15 FISHER STREET CARLISLE CA3 8RW
2001-10-16 update statutory_documents NEW SECRETARY APPOINTED
2001-10-16 update statutory_documents SECRETARY RESIGNED
2001-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2001-02-13 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-02-22 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-16 update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-05-11 update statutory_documents NEW SECRETARY APPOINTED
1998-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-12-18 update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-13 update statutory_documents DIRECTOR RESIGNED
1997-05-13 update statutory_documents DIRECTOR RESIGNED
1997-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-25 update statutory_documents RETURN MADE UP TO 20/11/96; CHANGE OF MEMBERS
1995-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/95
1995-12-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-12-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-12-01 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1995-02-20 update statutory_documents DIRECTOR RESIGNED
1995-02-20 update statutory_documents DIRECTOR RESIGNED
1995-02-20 update statutory_documents NEW SECRETARY APPOINTED
1995-02-20 update statutory_documents RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS
1994-06-24 update statutory_documents SECRETARY RESIGNED
1994-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1994-03-23 update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1993-12-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1993-01-05 update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-01-22 update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1990-06-22 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1990-05-21 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06
1990-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-05-21 update statutory_documents NEW SECRETARY APPOINTED
1990-03-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-07 update statutory_documents ALTER MEM AND ARTS 11/01/90
1990-02-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION